ONE Derby Square Limited
Company 11000399 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew John Healy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medicash Health Benefits Limited 1 shared director
- Medicash Health Benefits (Services) Limited 1 shared director
- Health @ Work Consultancy Services Limited 1 shared director
- 365 Technical Consultancy LTD 1 shared director
- Scot Healthcare 1 shared director
Deterministic, from public records.
Company details
| Number | 11000399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | ONE DERBY SQUARE, DERBY SQUARE, LIVERPOOL, L2 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Medicash Health Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Palace Capital (Properties) Limited ceased 2017-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06 - Palace Capital PLC ceased 2023-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
Officers (14)
- Andrew John Healy Director · appointed 2025
- Andrew Steven Roberts Secretary · appointed 2023
Show 12 former officers
- Susan Jean Weir Director · appointed 2023 · resigned 2025
- Daniel Robert Davies Director · appointed 2022 · resigned 2023
- Phil Lyndon Higgins Director · appointed 2022 · resigned 2023
- Thomas Sinclair Frankland Hood Director · appointed 2022 · resigned 2023
- Philip Higgins Secretary · appointed 2021 · resigned 2023
- Matthew Ian Simpson Director · appointed 2019 · resigned 2023
- Nicola Jane Grinham Secretary · appointed 2019 · resigned 2021
- Stanley Harold Davis Director · appointed 2017 · resigned 2021
- Stephen John Silvester Director · appointed 2017 · resigned 2021
- Richard Paul Starr Director · appointed 2017 · resigned 2022
- David Malcolm Kaye Secretary · appointed 2017 · resigned 2019
- Ronald Neil Sinclair Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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